VAN ELSACKER
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 21-02-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 21-02-2023
term without a fixed end
earlier manager, until 21-02-2023
Mandates through the years
3 names, the dashed line is todayCASTEELS Lieven
Director (not named in the articles)
Director (not named in the articles)
VAN ELSACKER An
Director (not named in the articles)
Director (not named in the articles)
VAN HOOGHTEN Anita Celina Ludovica
Plaatsvervangend zaakvoerder
Plaatsvervangend zaakvoerder
BoardEarliermandate already running before its first mention
Mandates as a list
- CASTEELS Lieven
- Director (not named in the articles), appointed by deed of 21-02-2023, still in office
- VAN ELSACKER An
- Director (not named in the articles), appointed by deed of 21-02-2023, still in office
- Manager, until 21-02-2023
- VAN HOOGHTEN Anita Celina Ludovica
- Plaatsvervangend zaakvoerder, until 21-02-2023
Control
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die benoemt”“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten waarvan overdracht wordt voorgesteld, helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers”